Compliance Specialist (Import/Export

PERMA-TEMP PERSONNEL SERVICES INC • McAllen, TX • 1d ago

Position Summary The Compliance Specialist supports the companys global import/export operations and regulatory compliance programs. This role ensures adherence to U.S. and international trade laws, corporate policies, and customer/regulatory requirements. Working cross-functionally with Legal, Logistics, Operations, and external partners, the specialist helps mitigate compliance risk and strengthens organizational controls.

Key Responsibilities Legal and Regulatory Compliance: Support implementation, monitoring, and continuous improvement of compliance programs Conduct legal and regulatory research Assist with internal audits, investigations, and corrective actions Draft, update, and maintain compliance policies, procedures, and training materials Import / Export Compliance: Support HTS classification, Country of Origin (COO) determinations, and valuation Ensure compliance with CBP, EAR, ITAR, and CTPAT Certification Standards Coordinate with customs brokers, logistics providers, and internal stakeholders Maintain required statutory import/export documentation and records Risk Management and Controls: Identify compliance risks, gaps, and process weaknesses Track and support remediation actions Prepare compliance metrics, dashboards, and reporting

Required Qualifications Bachelors degree in Legal Studies, Business, or related field 5+ years in compliance, legal, trade, or related field 5+ years experience in U.S. Customs clearance, HTS classification, and COO identification Experience with forced labor regulations and CTPAT requirements Strong documentation and communication skills Intermediate Excel and reporting capability Cross-border compliance experience Business-level fluency in Spanish and English (read, write, speak)

Preferred Automotive or manufacturing industry experience Paralegal certification, law degree, or law firm background Familiarity with USMCA and IATF 16949 standards

Compliance Statement:This role supports our commitment to operating with integrity through the Right Work, Right Way approach and contributing to a strong internal culture of compliance.

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